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Batley Specsavers Limited

05015421

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Incorporated 14/01/2004

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 14/01/2004

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 14/01/2004

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 07/06/2004

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Paul Antony Smith

director · Since 07/06/2004

DISPENSER

BRITISH

Also on 2 other boards

Gareth Williams

director · Since 31/05/2022

OPTOMETRIST

BRITISH · UNITED KINGDOM

Specsavers Uk Holdings Limited

corporate director · Since 29/09/2026

Specsavers Optical Group Limited

corporate nominee director · Since 14/01/2004

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 14/01/2004

Also on 3429 other boards

Mary Lesley Perkins

director · Since 07/06/2004

British · Guernsey

Paul Antony Smith

director · Since 07/06/2004

British

Gareth Williams

director · Since 31/05/2022

British · United Kingdom

Former

Neil David Cave

director · Resigned 14/05/2004

Cristina Ester Del Grazia

director · Resigned 07/06/2004

Philip Vincent Mokrysz

director · Resigned 07/04/2015

Nicola Joanne Nisbet

director · Resigned 31/05/2022

Specsavers Optical Group Limited

corporate director · Resigned 29/09/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes
Appoint directors

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 01/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 01/11/2017

Mrs Mary Lesley Perkins

Ceased 01/11/2017

Change History

status → active
2026-07-17

Active

type → ltd
2026-07-17

Private Limited Company

address line1 → Forum 6, Parkway
2026-07-17

FORUM 6, PARKWAY

post town → Fareham
2026-07-17

FAREHAM